TCAM ASSET MANAGEMENT GROUP LIMITED

Company number 09515638

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2020	DS01	Application to strike the company off the register	(1 page)
06 Oct 2020	SH20	Statement by Directors	(1 page)
06 Oct 2020	SH19	Statement of capital on 6 October 2020 GBP 1	(4 pages)
06 Oct 2020	CAP-SS	Solvency Statement dated 29/09/20	(1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem and reserve accounts / distribution of assets 29/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
24 Jun 2020	MR04	Satisfaction of charge 095156380001 in full	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
13 Mar 2020	AP03	Appointment of Ms Bernadette Clare Young as a secretary on 26 February 2020	(2 pages)
13 Mar 2020	TM02	Termination of appointment of Duncan Richard Walker as a secretary on 26 February 2020	(1 page)
30 Oct 2019	AP03	Appointment of Mr Duncan Richard Walker as a secretary on 21 October 2019	(2 pages)
30 Oct 2019	AP01	Appointment of Mr Duncan Richard Walker as a director on 21 October 2019	(2 pages)
23 Oct 2019	TM01	Termination of appointment of Charles Edward Sparrow as a director on 11 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Thomas Gerard Sheridan as a director on 1 October 2019	(1 page)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
11 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(6 pages)
21 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
20 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
11 Dec 2018	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 55 Bishopsgate London EC2N 3AS on 11 December 2018	(1 page)
06 Sep 2018	MR01	Registration of charge 095156380001, created on 4 September 2018	(18 pages)
29 Aug 2018	AP01	Appointment of Mr Charles Edward Sparrow as a director on 31 July 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Mr Charles Hugh Edwards as a director on 31 July 2018	(2 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 1,901.78	(7 pages)